A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations against the firm.
Chit fund company Saradha Group chairman Sudipta Sen on Friday appealed to the Justice Shyamal Kumar Sen Commission to arrange for the sale of his property and make payment to all depositors from the sale proceed.
Assam Health and Education Minister Himanta Biswa Sarmah filed a criminal defamation case against ponzi scheme Saradha Group and its chairman Sudipta Sen on Saturday for allegations against him in a purported letter to CBI.
The Crime Branch of Odisha police today sealed offices and a farm house of Seashore Group in the state while initiating process to bring Saradha Group CMD Sudipta Sen and company`s director Debajani Mukherjee on remand.
Sudipta Sen, the chairman of the Saradha Group which allegedly defrauded thousands of small investors, and two others, were on Thursday sent to nine days police custody in a fresh case by a Bidhanangar court.